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KYC: Can It be Automated and Scaled?

Merchant Know Your Customer (KYC) due diligence is the front line defense for payments providers. It can help protect from fines, chargebacks, reputational damage, and the loss of...

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Experts Discuss ETA Guidelines and Technology

Merchant boarding is a complex process that includes complying with a wide array of industry regulations. The Electronic Transactions Association (ETA) released revised guidelines...

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30 High-Risk Products in 30 Minutes

Illegal healthcare products continue to be a leading cause of card brand fines and assessments—and it seems like new products crop up every other month. Don’t get caught...

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Magento 1 EOL: A Ticking Time Bomb

The Magento 1 e-commerce platform is a hot target for criminals. Sixty-five percent of the hacked sites found around the world in April were on the Magento 1 platform, and 92% of...

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Thriving in the New Virtual Economy

COVID-19 has forced a sudden and dramatic shift to the way we all do business. Pivoting from face-to-face operations to remote operations using online systems has brought with it...

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Industry Leaders Discuss Post-Pandemic Vision

This panel discussion features representatives from the Merchant Acquirers Committee, National Association of Boards of Pharmacy, and Global Vision Group. Our group of experts...

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Spend Trends in the Time of Coronavirus

This 30-minute webinar covers the impacts, indicators, and trends of COVID-19 on purchase behaviors. This session reviewed analyzed data at the state and county levels, broken...

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Pandemic and Payments

As COVID-19 engulfs the US, unethical online merchants target consumers who are homebound, anxious—and online. They promote products that claim to treat the coronavirus,...

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Improving Malware Resilience

E-commerce sites are lucrative targets for hackers—personal and credit card data collected during checkout carries a high value on the black market. Data breaches can result in...

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CBD: Capturing Growth While Managing Risk

Despite CBD’s evolving and uncertain worldwide legal status, the CBD industry is growing exponentially. The U.S. CBD market is projected to hit $16 billion by 2025 and the...

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Pharma & Drugs in 2018

Year over year, the biggest risks for the payments industry continue to be centered around pharmaceuticals, nutraceuticals and illegal drugs.

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